Grupo Televisa B : 2023 Extraordinary Shareholders’ Meeting
March 30, 2023 at 05:20 pm
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GRUPO TELEVISA, S.A.B.
EXTRAORDINARY SHAREHOLDERS' MEETING
APRIL 26, 2023
I. Resolution regarding the cancellation of shares and corresponding capital stock reduction.
A proposal will be submitted to cancel the shares underlying the ordinary participation certificates (CPOs) which were previously acquired by the Company as part of the Company's buyback program. A proposal will also be submitted to decrease the Company's capital stock as a result of the abovementioned cancellation of shares.
II. Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., and the incorporation of a new stock corporation. Resolutions in this regard.
A proposal will be submitted to carry out a reorganization proposal to separate from the Company certain businesses of the Other Businesses segment, including the soccer operations, the Estadio Azteca, gaming operations, and publishing and distribution of magazines, as well as certain assets and real estate related thereto. This reorganization would be implemented through a partial spin-off of the Company and the creation of a new holding company of the spun-off businesses, which would be listed on the Mexican Stock Exchange and would have the same shareholding structure as the Company.
III. Presentation, discussion and, if applicable, approval of the amendment to Article Six of the Bylaws of Grupo Televisa by virtue of the resolutions, if any, adopted by the Meeting upon the approval of the previous items on the Agenda.
A proposal will be submitted to amend the text of Article Six of the Company's bylaws in order to reflect the resolutions adopted pursuant to the above items.
IV. Appointment of special delegates to formalize the resolutions adopted at the meeting.
It is intended to propose the appointment of Messrs. Ricardo Maldonado Yáñez, Luis Alejandro Bustos Olivares, Liliana Martínez Vela, Francisco José Glennie Quirós, Mauricio Gual Pons and Eduardo José Bandera Monter, as special delegates of the meeting.
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Grupo Televisa SAB published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 16:19:26 UTC.
Grupo Televisa, S.A.B. is a media company, cable operator in Mexico and an operator of a direct-to-home (DTH) satellite pay television system in Mexico. The Company operates through four segments: Content, Sky, Cable and Other Businesses. The Content segment includes Advertising, Network Subscription, and Licensing and Syndication. The Sky segment includes DTH broadcast satellite pay television services in Mexico, Central America and the Dominican Republic. The Cable segment includes the operation of a cable multiple system in the Mexico City metropolitan area; the operation of telecommunication, and the operation of a cable multiple system. The Other Businesses segment includes its domestic operations in sports and show business promotion, soccer, feature film production and distribution, gaming, radio, publishing and publishing distribution. The Company distributes the content it produces through various broadcast channels in Mexico and in approximately 50 other countries.
GRUPO TELEVISA, S.A.B. 
